Donald Schmid

Donald Schmid Email and Phone Number

Retired Independent Financial Services Professional
Donald Schmid's Location
Akron, Ohio, United States, United States
Donald Schmid's Contact Details

Donald Schmid work email

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About Donald Schmid

Donald Schmid is a Retired Independent Financial Services Professional.

Donald Schmid's Current Company Details

Retired Independent Financial Services Professional
Donald Schmid Work Experience Details
  • Promontory Financial Group, Llc
    Senior Principal
    Promontory Financial Group, Llc Feb 2006 - Sep 2009
    New York City
    Anti-money laundering and other financial services support
    View
  • Independent Financial Consultant
    Principal
    Independent Financial Consultant Jun 1995 - Dec 2005
    New York, Indonesia, Egypt, Albania
    Assisted New York branches of Swiss, Pakistani and Indonesian banks in improving their internal controls and regulatory relations.Assisted IMF, Asian Development Bank, Bank of Indonesia, Bank of Albania, China Bank Regulatory Commission in improving bank supervision in various countries.
  • Fsvc
    Consultant
    Fsvc 2001 - Jun 2004
    Albania
    Conducted on-site training for bank examiners at the Central Bank.
  • Self Employed & Freelancers
    Consultant
    Self Employed & Freelancers 1998 - 2000
    China, Egypt, Indonesia, South Korea
    Worked with Central Banks, International Organizations and Bank Regulators to evaluate the strength of bank and to improve bank examination techniques and expertise.
  • New York Branches Of Indonesian, Pakistani, And Swiss Banks
    Principal Consultant
    New York Branches Of Indonesian, Pakistani, And Swiss Banks Jun 1995 - 1998
    Greater New York City Area
    Helped banks correct problems that resulted in supervisory actions; acted as Compliance Officer, advised on the revision or development of strengthened policies and procedures.
  • Federal Reserve Bank Of New York
    Officer
    Federal Reserve Bank Of New York Nov 1965 - May 1995
    New York City
    Supervision of domestic and foreign banks.

Donald Schmid Skills

Credit Risk Alm Financial Services Banking Due Diligence Risk Management Aml Credit Analysis Mortgage Lending Corporate Governance Financial Institutions Asset Managment Corporate Finance Capital Markets Valuation Emerging Markets Portfolio Management Ofac Financial Risk Fixed Income Commercial Banking Kyc Loans Financial Analysis Internal Controls Financial Modeling Credit Anti Money Laundering

Frequently Asked Questions about Donald Schmid

What is Donald Schmid's role at the current company?

Donald Schmid's current role is Retired Independent Financial Services Professional.

What is Donald Schmid's email address?

Donald Schmid's email address is ds****@****ory.com

What skills is Donald Schmid known for?

Donald Schmid has skills like Credit Risk, Alm, Financial Services, Banking, Due Diligence, Risk Management, Aml, Credit Analysis, Mortgage Lending, Corporate Governance, Financial Institutions, Asset Managment.

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